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SWAN ALLEY (NOMINEES) LIMITED

Learn more about SWAN ALLEY (NOMINEES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB

SWAN ALLEY (NOMINEES) LIMITED on the map

Company type: Private Limited Company
Company number: 00652621
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company
Company SWAN ALLEY (NOMINEES) LIMITED is a Private Limited Company, registration number 00652621, established in United Kingdom on the 15. March 1960. The company is now active. The company has been in business for 56 years and 8 months. The company is based on 60 GRESHAM STREET, LONDON, ENGLAND, EC2V 7BB. Business of the company SWAN ALLEY (NOMINEES) LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company SWAN ALLEY (NOMINEES) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTERED OFFICE CHANGED ON 07/04/2016 FROM, C/O NORTHLAND CAPITAL PARTNERS LIMITED, 131 FINSBURY PAVEMENT, LONDON, EC2A 1NT
Form type: AD01
Date: 2016.04.07
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR LOUIS CASTRO
Form type: TM01
Date: 2014.08.29
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR LUKE CAIRNS
Form type: TM01
Date: 2014.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2014 FROM, C/O NORTHLAND CAPITAL PARTNERS LIMITED, 60 GRESHAM STREET, LONDON, EC2V 7BB
Form type: AD01
Date: 2014.05.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.04
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR APPOINTED MR LUKE SEBASTIAN CAIRNS
Form type: AP01
Date: 2013.04.02
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DIRECTOR APPOINTED MR LOUIS EMMANUEL CASTRO
Form type: AP01
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR STUART LANE
Form type: TM01
Date: 2013.04.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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REGISTERED OFFICE CHANGED ON 29/09/2011 FROM, 46 WORSHIP STREET, LONDON, EC2A 2EA
Form type: AD01
Date: 2011.09.29
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CURREXT FROM 31/12/2011 TO 31/03/2012
Form type: AA01
Date: 2011.09.29
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERTS
Form type: TM01
Date: 2011.09.29
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DIRECTOR APPOINTED MR DAVID PHILIP HILLS
Form type: AP01
Date: 2011.09.29
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DIRECTOR APPOINTED MR STUART CHRISTOPHER LANE
Form type: AP01
Date: 2011.09.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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APPOINTMENT TERMINATED, DIRECTOR STEVEN ASTAIRE
Form type: TM01
Date: 2010.11.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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DIRECTOR APPOINTED MR ANDREW CHRISTOPHER ROBERTS
Form type: AP01
Date: 2010.09.14
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SECRETARY APPOINTED DAVID HILLS
Form type: AP03
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY OLIVER COOKE
Form type: TM02
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 08/06/2010 FROM, 30 OLD BROAD STREET, LONDON, EC2N 1HT
Form type: AD01
Date: 2010.06.08
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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APPOINTMENT TERMINATED, SECRETARY DEREK BARLTROP
Form type: TM02
Date: 2009.11.09
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SECRETARY APPOINTED OLIVER CHARLES COOKE
Form type: AP03
Date: 2009.11.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.21
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APPOINTMENT TERMINATED DIRECTOR JOHN MURRELL
Form type: 288b
Date: 2009.07.23
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PETER JOY
Form type: 288b
Date: 2009.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/11/2008 FROM, 40 QUEEN ST, LONDON, EC4R 1HN
Form type: 287
Date: 2008.11.24
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CURREXT FROM 31/08/2008 TO 31/12/2008
Form type: 225
Date: 2008.08.20
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.22
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
Form type: AA
Date: 2007.01.03
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2004.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.10.01
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

DAVID HILLS (current)
Secretary, 2010.07.19
60 GRESHAM STREET , LONDON
EC2V 7BB
ENGLAND
DAVID PHILIP HILLS (current)
Director, FINANCE DIRECTOR, 2011.09.26
60 GRESHAM STREET , LONDON
EC2V 7BB
ENGLAND
DEREK ALBERT BARLTROP (resigned)
Secretary, 1993.05.26 - 2009.10.29
13 BUSHBY AVENUE , BROXBOURNE
EN10 6QE, HERTFORDSHIRE
OLIVER CHARLES COOKE (resigned)
Secretary, 2009.10.29 - 2010.07.16
3RD FLOOR 30 OLD BROAD STREET , LONDON
EC2N 1HT
PETER COLIN MURRAY JOY (resigned)
Secretary, 1992.03.31 - 2009.01.13
DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH , HORSHAM
RH12 3PW, WEST SUSSEX
PHILLIP STUART ARGHEBANT (resigned)
Director, STOCKBROKER, 1992.03.31 - 1993.09.10
30 SPRINGFIELD ROAD , LONDON
NW8 0QN
STEVEN ASTAIRE (resigned)
Director, STOCKBROKER, 1992.03.31 - 2010.10.22
32 WEST DRIVE , HARROW WEALD
HA3 6TS, MIDDLESEX
LUKE SEBASTIAN CAIRNS (resigned)
Director, JOINT MANAGING DIRECTOR, 2013.03.31 - 2014.04.30
131 FINSBURY PAVEMENT , LONDON
EC2A 1NT
ENGLAND
LOUIS EMMANUEL CASTRO (resigned)
Director, JOINT MANAGING DIRECTOR, 2013.03.31 - 2014.08.29
131 FINSBURY PAVEMENT , LONDON
EC2A 1NT
ENGLAND
DESMOND GERARD CHAPMAN (resigned)
Director, STOCKBROKER, 1992.03.31 - 2004.04.30
DOWN HOUSE GRAFFHAM , PETWORTH
GU28 0QA, WEST SUSSEX
PETER ROBIN TEICHMAN DERVILLE (resigned)
Director, STOCKBROKER, 1993.05.26 - 2004.04.30
24 RIVER REACH , TEDDINGTON
TW11 9QL, MIDDLESEX
DAVID JOHN FERDINAND (resigned)
Director, STOCKBROKER, 1992.03.31 - 2004.04.30
SPRINGATES FARM HOUSE HALL ROAD BELCHAMP WALTER , SUDBURY
CO10 7AS, SUFFOLK
PETER COLIN MURRAY JOY (resigned)
Director, ACCOUNTANT, 1992.03.31 - 2009.01.13
DEERCOPSE GUILDFORD ROAD, BROADBRIDGE HEATH , HORSHAM
RH12 3PW, WEST SUSSEX
MICHAEL KENNER (resigned)
Director, STOCKBROKER, 1993.05.13 - 2004.04.30
12 FAIRFIELD GARDENS REDBRIDGE , ILFORD
1G4 5BP, ESSEX
DEEPAK NANIKRAM LALWANI (resigned)
Director, STOCKBROKER, 1999.12.02 - 2004.04.30
AASHIANA 2 TOOKE CLOSE , PINNER
HA5 4TJ, MIDDLESEX
STUART CHRISTOPHER LANE (resigned)
Director, EXECUTIVE CHAIRMAN, 2011.09.26 - 2013.03.31
60 GRESHAM STREET , LONDON
EC2V 7BB
MICHAEL JOHN MANTHORPE (resigned)
Director, SETTLEMENTS, 1999.12.02 - 2000.10.06
9 HERON WAY , FRINTON ON SEA
CO13 0UU, ESSEX
JULIAN EDWARD MENGES (resigned)
Director, STOCKBROKER, 1999.12.02 - 2001.04.24
1 THRESHERS FIELD HEVER CASTLE, HEVER , EDENBRIDGE
TN8 7ND, KENT
JOHN RODNEY MURRELL (resigned)
Director, STOCKBROKER, 1992.03.31 - 2009.07.21
17 HITHERWOOD DRIVE , LONDON
SE19 1XA
RONALD WILLIAM O'REGAN (resigned)
Director, STOCKBROKER, 1992.03.31 - 2004.04.30
139 WESTBROOKE ROAD , WELLING
DA16 1QF, KENT
NIGEL ST JOHN PARTINGTON (resigned)
Director, STOCKBROKER, 1994.09.01 - 1996.12.31
4 FARM WAY , BUCKHURST HILL
IG9 5AH, ESSEX
ANDREW CHRISTOPHER ROBERTS (resigned)
Director, FINANCE DIRECTOR, 2010.09.13 - 2011.09.26
46 WORSHIP STREET , LONDON
EC2A 2EA
ALFRED CHARLES WEBSTER (resigned)
Director, STOCKBROKER, 1992.03.31 - 1992.08.13
BILBERRY COTTAGE HEADLEY ROAD GRAYSHOTT , HINDHEAD
GU26 6TN, SURREY

Companies near to SWAN ALLEY (NOMINEES) ltd.

Information about the Private Limited Company SWAN ALLEY (NOMINEES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data